672 results for "August 23 2007"
Page 18 of 27
EFTA00070722.pdf
...Tuesday, August 18, 2020 6:37 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020. For the...
EFTA00199083.pdf
...Nen rot 11201-1859
INTERNATIOAL CHARITABLE
ACCOUNT EXECUTIVE
ZICHERMAN.IRA
TELEPHONE
■
VISIT OUR WEBSITE
‘wAv.bearstearns.com
STATEMENT PERIOD
THROUGH
August 1.2006
August 31. 2006
ACCOUNT NUMBER
X72
What's In This Statement
Illl 11 1111 II 11 III I lllll 111111011i I 1
1 1 1111 I 1...
EFTA00195772.pdf
...FIIB
LAST STATEMENT
August 31.2004
027
10,01,04:07:49 001
'.1163
EFTA00195824
B
STURNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
10
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
OESCRIPTION
SYMOOLCUPP
cvNwily
Pma
DEBIT AMOUNT
CHEM MONO
09/23/04
09/22...
EFTA00596581.pdf
...WDDAK76F98M001788;
(VV4) 2007 Black Limousine Ford Expedition, VIN: IFIFK15557LA59223;
(VV5) 2008 Red Ferrari 430 Spider, VIN: ZFFEW59A38016301l;
(VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044;
(VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665;
(VV8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458;
(VV9) 1967 Red Convertible Corvette, VIN: 1946775104745;
(VVIO) 2008 Black Bugatti Veyron...
EFTA00262451.pdf
...Attorney's Office concerning imminent charges for sex with ininors.(683{71)
In August 2007, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta,
entered into direct discossions about the plea a
eLed_a_lenientsleal,_
ccording to him, becausne-had been ordered by higherflovernm_,
ent...
EFTA00070691.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00592599.pdf
...dated as of August 18.2009 (this "Amendment- ), to the SHAREHOLDERS AGREEMENT
(the "Agreement") of APOLLO GLOBAL MANAGEMENT, LLC. a Delaware limited liability company (the "Company"), dated as of July 13. 2007.
by and among the Company. AP Professional Holdings. L.P., BRH Holdings. L.P., Black Family Partners, L...
EFTA00093044.pdf
...as mentioned by the 2007 letter of US Senators Richard J. Durbin and Barack Obama to the
French Minister of Foreign Affairs, the French Minister of Justice communicated its decision
refusing extradition on August 22nd 2007, only a few days after the suspect was arrested (at the
beginning of August...
EFTA00262413.pdf
...The outcome of that arbitration is not publicly known.1611
MEotceic (").-stmt.:sS
3-tz-c4.7
-r_tvret.LectLet Pecreszn Ttlen—
In August 2OO6, Epstein, a month after the federal- cut ritrwcet-teccic sextet (-
investigation of him began,[ invested $57 million in the Bear Ten:4-ter1"1° Aocd...
EFTA00200981.pdf
...miscellaneous income, gross
proceeds or original issue
discount is required to be
reported to the IRS for this
account, a Consolidated Form
1099wi11 be mailed to you by
January 31,2007or a 1042S
by March 15,2007.
EFTA00200983
CLEARED THROUGH ITS
WHOLLY ORIRED SUBSIDIARY
Seal. Reams SecudRes Cup
One Mewled...
EFTA00070529.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00097481.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00069421.pdf
...Centurion ZD CPA
https://www.sec.gov/Archives/edgar/data/1543268/000121390021039808/ea145128ex23-2 bitbrother.htm
FKA fined/BARRED( not exactly) in US
DCAW Ltd/AWC Ltd
August 2021
NOTHING has changed. In furtherance of the conspiracy
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesday, August 10, 2021...
EFTA00066317.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00083324.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00102661.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00104625.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00151417.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00091454.pdf
...On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and MAXWELL. In particular, the August 2019 will bequeathed $10,000,000 to
MAXWELL and forgave any loans EPSTEIN had made to
bequest to
50.
I further know from my personal involvement...
EFTA00153059.pdf
...On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and MAXWELL. In particular, the August 2019 will bequeathed $10,000,000 to
MAXWELL and forgave any loans EPSTEIN had made to
bequest to
50.
I further know from my personal involvement...
EFTA00292162.pdf
...Morgan Asset Management3
53.60
3
Man Group°
36.50
4
Brevan Howard Asset Management
34.20
5
Winton Capital Management
29.96
6
Och Ziff Capital Management
28.80
7
BlackRock
28.76
8
BlueCrest Capital Management
28.60
9
Baupost Group
25.20
10
AQR Capital Management
23...
EFTA00076712.pdf
...On August 8, 2019,
EPSTEIN amended his February 2019 will to, among other things, change the bequests to
and MAXWELL. In particular, the August 2019 will bequeathed $10,000,000 to
MAXWELL and forgave any loans EPSTEIN had made to
but no longer made any
bequest toMMI
50.
I further...
EFTA00039689.pdf
...NITE is GROSSLY insolvent TODAY August 18,2020.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, August 11, 2020 6:53 AM
u •Ject• Fw: Forma appea or • en a c
• action 115-11.
App
Janey, Hoecker et al
SEC criminal obstruction virtually real time.
EFTA00039745
https://www...
EFTA00087400.pdf
...www.finra.org
FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the
SEC/FINRA and their PFOF/Best execution "requirements"
Regulatory Notice 21-23 I FINRA.org
Regulatory Notice 21-23 I FINRA.org
Summary FINRA is issuing this Notice...
EFTA00069247.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
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